Company Information
CIN
Status
Date of Incorporation
01 April 1971
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Apoorva Jekisandas Mehta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Hiroo Yash Johar
Director/Designated Partner
about 3 years ago
about 3 years ago
Karan Yash Johar
Beneficial Owner
almost 35 years ago
almost 35 years ago
Charges
23 June 2017
Yes Bank Limited
185 Crore
19 April 1982
Chartered Bank
3 Lak
08 December 1973
Chartered Bank
1 Lak
13 March 1972
Standard Chartered Bank
50 Thousand
02 November 1987
Citi Bank
65 Thousand
26 September 2013
Yes Bank Limited
100 Crore
29 April 2011
Standard Chartered Bank
60 Crore
12 September 1972
The Chartred Bank
1 Lak
28 June 1972
The Chartred Bank
1 Lak
05 December 1974
Chartered Bank
1 Lak
12 May 2023
Yes Bank Limited
0
28 June 1972
The Chartred Bank
0
08 December 1973
Chartered Bank
0
13 March 1972
Standard Chartered Bank
0
26 September 2013
Yes Bank Limited
0
29 April 2011
Standard Chartered Bank
0
02 November 1987
Citi Bank
0
05 December 1974
Chartered Bank
0
19 April 1982
Chartered Bank
0
12 September 1972
The Chartred Bank
0
23 June 2017
Yes Bank Limited
0
12 May 2023
Yes Bank Limited
0
28 June 1972
The Chartred Bank
0
08 December 1973
Chartered Bank
0
13 March 1972
Standard Chartered Bank
0
26 September 2013
Yes Bank Limited
0
29 April 2011
Standard Chartered Bank
0
02 November 1987
Citi Bank
0
05 December 1974
Chartered Bank
0
19 April 1982
Chartered Bank
0
12 September 1972
The Chartred Bank
0
23 June 2017
Yes Bank Limited
0
12 May 2023
Yes Bank Limited
0
28 June 1972
The Chartred Bank
0
08 December 1973
Chartered Bank
0
13 March 1972
Standard Chartered Bank
0
26 September 2013
Yes Bank Limited
0
29 April 2011
Standard Chartered Bank
0
02 November 1987
Citi Bank
0
05 December 1974
Chartered Bank
0
19 April 1982
Chartered Bank
0
12 September 1972
The Chartred Bank
0
23 June 2017
Yes Bank Limited
0
Documents
Form MGT-7-22012024_signed
Form AOC-4-06012024_signed
Directors report as per section 134(3)-24112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112023
Statement of Subsidiaries as per section 129 - Form AOC-1-24112023
List of share holders, debenture holders;-21112023
Form MGT-7-21112023
Form MGT-7-03102023_signed
Form ADT-1-13092023_signed
Form MGT-7-28112022
Optional Attachment-(1)-28112022
List of share holders, debenture holders;-28112022
Form ADT-1-03112022
Copy of the intimation sent by company-03112022
Copy of resolution passed by the company-03112022
Copy of written consent given by auditor-03112022
Statement of Subsidiaries as per section 129 - Form AOC-1-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Directors report as per section 134(3)-28102022
Form AOC-4-28102022
Form DPT-3-01072022_signed
Form MGT-7-10022022_signed
Optional Attachment-(1)-08022022
Approval letter for extension of AGM;-08022022
List of share holders, debenture holders;-08022022
Form AOC-4-27012022_signed
Directors report as per section 134(3)-24012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012022
Statement of Subsidiaries as per section 129 - Form AOC-1-24012022
Approval letter of extension of financial year or AGM-24012022
